Shortcuts

Van De Wiel Trustees Limited

Type: NZ Limited Company (Ltd)
9429030418738
NZBN
4145338
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
2 St Stephens Avenue
Parnell
Auckland 1052
New Zealand
Physical address used since 15 Dec 2016
400 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & service address used since 24 Feb 2023

Van De Wiel Trustees Limited, a registered company, was incorporated on 05 Dec 2012. 9429030418738 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 2 directors: Peter Cornelius Wilhelmus Van De Wiel - an active director whose contract began on 05 Dec 2012,
Mei Ling Liu - an inactive director whose contract began on 12 Dec 2012 and was terminated on 14 Dec 2012.
Updated on 28 Mar 2024, our data contains detailed information about 2 addresses this company registered, namely: 400 Parnell Road, Parnell, Auckland, 1052 (registered address),
400 Parnell Road, Parnell, Auckland, 1052 (service address),
2 St Stephens Avenue, Parnell, Auckland, 1052 (physical address).
Van De Wiel Trustees Limited had been using 2 St Stephens Avenue, Parnell, Auckland as their registered address up until 24 Feb 2023.
A single entity owns all company shares (exactly 100 shares) - W R Trustees No.2 Limited - located at 1052, Kingsland, Auckland.

Addresses

Previous addresses

Address #1: 2 St Stephens Avenue, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 15 Dec 2016 to 24 Feb 2023

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 07 Jan 2016 to 15 Dec 2016

Address #3: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 05 Dec 2012 to 07 Jan 2016

Contact info
64 21 896751
02 Nov 2018 Phone
myvipr@xtra.co.nz
02 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) W R Trustees No.2 Limited
Shareholder NZBN: 9429030533950
Kingsland
Auckland
1024
New Zealand
Directors

Peter Cornelius Wilhelmus Van De Wiel - Director

Appointment date: 05 Dec 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Dec 2016


Mei Ling Liu - Director (Inactive)

Appointment date: 12 Dec 2012

Termination date: 14 Dec 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Dec 2012

Nearby companies

Parnell Motels Limited
2 St Stephens Avenue

Scene One Beach Road Limited
413 Parnell Road

Waimea Trustee Company Limited
413 Parnell Road

Kupe Trustee Company Limited
413 Parnell Road

Kupe Trustee Company No 2 Limited
413 Parnell Road

Standard Parking Limited
413 Parnell Road

Similar companies

David Seiler-bailey Trustee Limited
203/431 Parnell Road

Flower Trustee Limited
437g Parnell Road

Lyon Trust Company Limited
1/347 Parnell Road

Nikau Growth Limited
13/387 Parnell Road

Rachel Seiler-bailey Trustee Limited
203/431 Parnell Road

Simon Seiler-bailey Trustee Limited
203/431 Parnell Road